Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Icon Clinical Research (U.K.) No. 3 Limited
- Incorporated
- 4 March 2008 (18 years)
- Previously known as
- Mapi Limited (until 19 April 2021)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 3rd FloorNorth & South Wings 100 Longwater AvenueGreen ParkReadingRG2 6GP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born March 1967 (59)
Fox, Erina
Secretary · Appointed 27 July 2017
Director · Appointed 27 July 2017
British
Born December 1966 (59)
Officer history (7 former)
14 March 2025
14 March 2025
19 June 2023
21 October 2022
27 July 2017
Resigned Karis, James Michael, Mr. as Director
27 July 2017
27 July 2017
27 July 2017
Appointed Fox, Erina as Secretary
27 July 2017
27 July 2017
27 February 2014
Appointed Karis, James Michael, Mr. as Director
31 October 2012
Resigned Kubitza, Daniel Raymond as Secretary
1 January 2011
2 March 2009
Appointed Kubitza, Daniel Raymond as Secretary
1 March 2009
Resigned Kubitza, Daniel Raymond as Secretary
4 March 2008
Appointed Kubitza, Daniel Raymond as Secretary
4 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2017
Owns 75–100% of shares
Limited Company
Reg. no. 2541764
Former controllers (4)
15 November 2017
Ceased Icon Public Limited Company — Owns 75–100% of shares
27 July 2017
Ceased Jean-Louis Marc Menard — Has significant influence or control
27 July 2017
Ceased Bernard Marcel Jambon — Has significant influence or control
27 July 2017
Ceased Philippe Alain Dhamelincourt — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Icon Clinical Research (U.K.) Limited Owns 50–75% of shares
Aptiv Solutions (UK) Ltd Owns 75–100% of shares
Docs International UK Limited Owns 75–100% of shares
Icon Clinical (UK) Limited Owns 75–100% of shares
Imp Logistics UK Limited Owns 75–100% of shares
Icon Clinical Research (U.K.) No. 2 Limited Owns 75–100% of shares
Icon Clinical Research (U.K.) No. 3 Limited This company Owns 75–100% of shares
Icon Development Solutions Limited Owns 75–100% of shares
VSK (Kenilworth) Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 30 January 2026 | Auditor's resignation | |||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Registered office address changed | |||
| 27 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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